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Company Information for

STEM CELL SCIENCES (UK) LIMITED

EDINBURGH, LOTHIAN, EH1 2EG,
Company Registration Number
SC209852
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Stem Cell Sciences (uk) Ltd
STEM CELL SCIENCES (UK) LIMITED was founded on 2000-08-09 and had its registered office in Edinburgh. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
STEM CELL SCIENCES (UK) LIMITED
 
Legal Registered Office
EDINBURGH
LOTHIAN
EH1 2EG
Other companies in EH1
 
Filing Information
Company Number SC209852
Date formed 2000-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-17
Type of accounts FULL
Last Datalog update: 2017-08-14 12:56:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEM CELL SCIENCES (UK) LIMITED
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Company Officers of STEM CELL SCIENCES (UK) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH STRATTON
Company Secretary 2009-04-01
MARTIN MCGLYNN
Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERNESTO GIORGIO REGGIANI
Company Secretary 2008-09-01 2009-04-01
ALASTAIR JAMES RIDDELL
Director 2008-10-08 2009-04-01
TIMOTHY EUGENE ALLSOPP
Director 2003-06-26 2009-03-02
PETER SCOTT MOUNTFORD
Director 2001-02-02 2008-10-09
SUSAN FURBER
Company Secretary 2005-11-16 2008-08-31
HUGH ALEXANDER ILYINE
Director 2005-08-17 2008-08-31
JOHN GORDON FORBES
Company Secretary 2001-01-06 2005-11-16
ELLIOT LEBOWITZ
Director 2001-02-02 2004-03-09
IAN GARNER
Director 2000-08-09 2003-06-26
BRIAN REID LTD.
Nominated Secretary 2000-08-09 2000-08-09
STEPHEN MABBOTT LTD.
Nominated Director 2000-08-09 2000-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH STRATTON STEM CELL SCIENCES HOLDINGS LIMITED Company Secretary 2009-04-01 CURRENT 2003-04-14 Dissolved 2017-02-28
MARTIN MCGLYNN STEM CELL SCIENCES HOLDINGS LIMITED Director 2009-04-01 CURRENT 2003-04-14 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-17GAZ2STRUCK OFF AND DISSOLVED
2016-11-01GAZ1FIRST GAZETTE
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0109/08/15 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0109/08/14 FULL LIST
2013-08-16AR0109/08/13 FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-22AR0109/08/12 FULL LIST
2012-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH STRATTON / 09/04/2011
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGLYNN / 09/04/2011
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-12AR0109/08/11 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGLYNN / 11/10/2011
2011-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH STRATTON / 11/10/2011
2010-10-04AR0109/08/10 NO CHANGES
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-25363aRETURN MADE UP TO 09/08/09; NO CHANGE OF MEMBERS
2009-07-09288aSECRETARY APPOINTED KENNETH STRATTON
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY ERNESTO REGGIANI
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR RIDDELL
2009-07-02288aDIRECTOR APPOINTED MARTIN MCGLYNN
2009-04-24MISCRESIGNATION OF AUDITORS - SECTION 519
2009-04-07MISCAUDITORS RESIGNATION
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY ALLSOPP
2009-02-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR PETER MOUNTFORD
2008-10-09288aDIRECTOR APPOINTED DR ALASTAIR JAMES RIDDELL
2008-09-09363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY SUSAN FURBER
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR HUGH ILYINE
2008-09-08288aSECRETARY APPOINTED MR ERNESTO GIORGIO REGGIANI
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM ROGER LAND BUILDING KINGS BUILDINGS WEST MAINS ROAD EDINBURGH MIDLOTHIAN EH9 3JQ
2007-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-06363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-05363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: BARCLAY & CO MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SH
2005-11-21288bSECRETARY RESIGNED
2005-11-21288aNEW SECRETARY APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-10363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-06-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-11363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-03-29288bDIRECTOR RESIGNED
2003-09-01363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288bDIRECTOR RESIGNED
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-14363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/01
2001-09-11363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-08-07287REGISTERED OFFICE CHANGED ON 07/08/01 FROM: BARCLAY & CO CARRIDEN BONESS WEST LOTHIAN EH51 9SF
2001-02-12288aNEW DIRECTOR APPOINTED
2001-02-12288aNEW DIRECTOR APPOINTED
2001-02-05288bSECRETARY RESIGNED
2001-01-17288aNEW SECRETARY APPOINTED
2000-08-24225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-08-18288aNEW SECRETARY APPOINTED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STEM CELL SCIENCES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEM CELL SCIENCES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEM CELL SCIENCES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents

Intellectual Property Patents Registered by STEM CELL SCIENCES (UK) LIMITED

STEM CELL SCIENCES (UK) LIMITED has registered 2 patents

GB2450599 , GB2449772 ,

Domain Names

STEM CELL SCIENCES (UK) LIMITED owns 1 domain names.

scproven.co.uk  

Trademarks
We have not found any records of STEM CELL SCIENCES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEM CELL SCIENCES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as STEM CELL SCIENCES (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STEM CELL SCIENCES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEM CELL SCIENCES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEM CELL SCIENCES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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